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Thread: Public Warning.-Scammers passing themselves off as Spanish lawyers and law firms

  1. #671

    Exclamation another spanish law firm

    Bufete Martinez & Asociados
    Barr George Martinez
    Phone+44 745 227 3244
    Fax +44 208-929-9392

    This one is making it around via fax machines.

  2. #672

    Thumbs down WestGate Wealth Advisors

    Simon Martinez Gisbert from WestGate Wealth Advisors wants to split $7.8 million that is in a safety deposit box. He says that the money can be claimed, even though the recipient of the letter is not related. They just have a common surname.

    Do people really fall for this?

    Oh, I'll have to delete this post. Gisbert has urged for the utmost confidentiality due to the sensitivity of the situation......

  3. #673

    Thumbs down Jose Garrig Advocate from Girona

    Quote Originally Posted by Unregistered View Post
    I've just got the same letter however the name of the lawyer is Jose Garrig Advocate from Barcelona. And it is for US$13,500,000.00 split 50:50
    I wish it was true...
    Just received a fax, same amount, but with the name Hana Ross who died in the Madrid train bombing. Pure scam!

  4. #674

    Exclamation Addition to list

    Silverstand Abogados sent a fax requesting contact from an employee with the same last name to claim a safe deposit box in Spain. Said they would guarantee claim and would split contents, approx $4.7 million, 50/50.

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